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Home > England & Wales Companies > HENRY FIRTH & SON LIMITED
Company Information for

HENRY FIRTH & SON LIMITED

4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
00203109
Private Limited Company
Active

Company Overview

About Henry Firth & Son Ltd
HENRY FIRTH & SON LIMITED was founded on 1925-01-14 and has its registered office in London. The organisation's status is listed as "Active". Henry Firth & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENRY FIRTH & SON LIMITED
 
Legal Registered Office
4TH FLOOR BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in EC2M
 
Filing Information
Company Number 00203109
Company ID Number 00203109
Date formed 1925-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 15:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY FIRTH & SON LIMITED
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Company Officers of HENRY FIRTH & SON LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL THOMAS PARSONS
 Company Secretary 2012-07-20
MICHAEL MODIANO
 Director 2010-12-21
RUSSELL THOMAS PARSONS
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MODIANO
 Director 1991-11-02 2016-09-05
GIUSEPPE MODIANO
 Director 1991-11-02 2012-11-29
JOHN MERRIMAN AARVOLD
 Company Secretary 1991-11-02 2012-07-20
JOHN MERRIMAN AARVOLD
 Director 2010-12-21 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MODIANO WOOL PROCESSORS LIMITED Director 2010-12-21 CURRENT 1963-03-07 Active - Proposal to Strike off
MICHAEL MODIANO G. MODIANO (WOOL & HAIR) LIMITED Director 2010-12-21 CURRENT 1957-08-02 Active
MICHAEL MODIANO G. MODIANO LIMITED Director 2005-01-10 CURRENT 1966-02-24 Active
RUSSELL THOMAS PARSONS MODEX SOFTWARE LIMITED Director 2012-06-01 CURRENT 1964-04-08 Dissolved 2014-05-20
RUSSELL THOMAS PARSONS SPEN VALLEY SCOURING COMPANY LIMITED Director 2012-06-01 CURRENT 1974-07-15 Dissolved 2014-06-24
RUSSELL THOMAS PARSONS WOOL PROCESSORS LIMITED Director 2012-06-01 CURRENT 1963-03-07 Active - Proposal to Strike off
RUSSELL THOMAS PARSONS G. MODIANO (WOOL & HAIR) LIMITED Director 2012-06-01 CURRENT 1957-08-02 Active
RUSSELL THOMAS PARSONS G. MODIANO LIMITED Director 2012-06-01 CURRENT 1966-02-24 Active
RUSSELL THOMAS PARSONS LYNDALE WOOLS LIMITED Director 2012-06-01 CURRENT 1936-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-20Director's details changed for Mr Michael Modiano on 2023-04-01
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-20CH01Director's details changed for Mr Michael Modiano on 2023-04-01
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 002031090031
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MODIANO
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 002031090030
2015-06-17CH01Director's details changed for Mrs Barbara Modiano on 2015-06-17
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-26AR0119/09/13 ANNUAL RETURN FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO
2012-10-04AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AP03SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AARVOLD
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD
2012-07-11ANNOTATIONClarification
2012-06-26AP01DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-13AR0119/09/11 FULL LIST
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-12-22AP01DIRECTOR APPOINTED MR MICHAEL MODIANO
2010-12-22AP01DIRECTOR APPOINTED MR JOHN MERRIMAN AARVOLD
2010-12-22AP01DIRECTOR APPOINTED MR MICHAEL MODIANO
2010-10-12AR0119/09/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-07-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-10-09AR0119/09/09 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-01363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1RX
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 6TH FLOOR RODWELL HOUSE 100 MIDDLESEX STREET LONDON. E1 7HD
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-11363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-10-31363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-30363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-08363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-17363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1998-10-23363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HENRY FIRTH & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY FIRTH & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Outstanding LLOYDS BANK PLC
A GROUP GUARANTEE AND FLOATING CHARGE 2011-01-10 Outstanding HSBC BANK PLC
A GROUP GUARANTEE AND FLOATING CHARGE 2010-08-23 Outstanding DEUTSCHE BANK AG
GROUP GUARANTEE AND FLOATING CHARGE 1999-06-25 Satisfied DEUTSCHE BANK AG (AMSTERDAM BRANCH)
GROUP GUARANTEE AND FLOATING CHARGE 1996-02-02 Satisfied BANQUE FRANCAISE DU COMMERCE EXTERIEUR
GROUP GUARANTEE AND FLOATING CHARGE 1996-02-02 Satisfied BANCA NAZIONALE DEL LAVORO
GROUP GUARANTEE AND DEBENTURE 1994-12-05 Satisfied NEDCOR BANK LIMITED
GROUP GUARANTEE AND FLOATING CHARGE 1994-11-21 Satisfied HENRY ANSBACHER & CO.LIMITED
GROUP GUARANTEE AND FLOATING CHARGE 1994-11-21 Satisfied BANCO CENTRAL HISPANO AMERICANO SA
GROUP GUARANTEE AND FLOATING CHARGE 1994-02-21 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA
GROUP GUARANTEE AND FLOATING CHARGE 1993-02-04 Satisfied BANK MEES AND HOPE N.V.
AGREEMENT OF RELEASE, ACCESSION AND SUPPLEMENTAL CHARGE. 1991-08-06 Satisfied BARCLAYS BANKS PLCND TO H ALBERT DE BARY & CO NV.(AS AGENT FOR ITSELF AND THE BANKS AS DEFINED) A
GROUP GUARANTEE AND FLOATING CHARGE. 1991-07-31 Satisfied H.ALBERT DE BARY & CO. N.V.
CHATTEL MORTGAGE 1990-08-24 Satisfied BARCLAYS BANK PLC
GROUP GUARANTEE & FLOATING CHARGE 1990-03-02 Satisfied SWISS BANK CORPORATION
DEED OF VARIATION 1990-01-18 Satisfied BANQUE INDOZUEZ
GROUP GUARANTEE & FLOATING CHARGE 1988-07-05 Outstanding BARCLAYS BANK PLC
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied LLOYDS BANK PLC
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied RIGGS A P BANK LIMITED
GROUP GUARANTEE & FLOATING CHARGEE 1988-07-04 Satisfied STANDARD CHARTERED BANK
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied HONG KONG & SHANGHAI BANKING CORPORATION
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied CREDIT LYONNAIS
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied BANCO HISPANO AMERICANO LIMITED
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied BANCO DI NAPOLI
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied BANCO DI ROMA
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied BANQUE INDOSUEZ
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied CREDIT DU NORD
GROUP GUARANTEE & FLOATING CHARGE 1988-07-04 Satisfied CITIBANK N.A.
LEGAL MORTGAGE 1976-03-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY FIRTH & SON LIMITED

Intangible Assets
Patents
We have not found any records of HENRY FIRTH & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY FIRTH & SON LIMITED
Trademarks
We have not found any records of HENRY FIRTH & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY FIRTH & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENRY FIRTH & SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HENRY FIRTH & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY FIRTH & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY FIRTH & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1RX